984500CCLC01E69U8C90

VanBen B.V.

Duplicate record

Open-source customer due diligence on VanBen B.V., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier: 984500CCLC01E69U8C90
Legal jurisdiction: NL
Legal form: besloten vennootschap met beperkte aansprakelijkheid (54M6)
Registered address: Tilburg, NL-NB, Netherlands
Entity status: Null
LEI registration: Duplicate
LEI first registered: 2025-02-10
Record last updated: 2025-04-08
Successor entity: VanBen B.V.

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